SoftTech Engineers Limited — Regulatory Filings 2023

Dec 29, 2023

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Date: December 29, 2023

To,

National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block – G Floor 25, Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400001 Symbol – SOFTTECH Scrip Code: 543470

Subject: Intimation of Closure of Trading Window

Dear Sir/Madam,

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company’s Code of Conduct to regulate, monitor and report, the trading window for dealing in securities/shares of the Company will be closed for all the designated persons and their immediate relatives(s) from Monday, January 01, 2024 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

Please take the information on records.

Thanking You,

Yours faithfully

For SoftTech Engineers Limited

Digitally signed by SHALAKA SATISH KHANDELWAL DN: c=IN, st=Maharashtra, SHALAKA 2.5.4.20=0ff52ac746976b289e76b59faf4c2c77a579869546f239207296924c081dfadb, postalCode=411041, street=FLAT NI D 1 902 GANGA BHAGYODAY SINHAGAD ROAD NEAR MANIBAUG PETROL PUMP SATISH PUNE CITY, pseudonym=a3f3c8b1a309141bf53ca4a8e87f6505, serialNumber=c5a400455bb9bb1178c59c80eca2f9d0 KHANDELWAL 73b1d9c24f53ed346dd20b5d646eb970, o=Personal, cn=SHALAKA SATISH KHANDELWAL Date: 2023.12.29 11:05:03 +05'30'

Shalaka Khandelwal Company Secretary

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